DOSSIERS / ELSIREL LTD
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Company dossier

ELSIREL LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-22
KYBE ID: HE395797 · HE395797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ELSIREL LTD
DRCIP data.gov.cy
HE395797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-22
DRCIP data.gov.cy
Αγίας Βαρβάρας, 9,, Σαλαμιού, 8620, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SLIZZER MEDIA LTDShared officer / director · 8 share thisJAPALTA CONSULTING LTDShared officer / director · 8 share thisFLAMELIA CENTER LTDShared officer / director · 8 share thisFLAMELIA TRADING LTDShared officer / director · 8 share thisINSIPID LIMITEDShared officer / director · 8 share thisKSENOS SERVICES LTDShared officer / director · 8 share thisFLAMELIA INVESTMENTS LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΟΦΙΑΝΙΔΟΥdirector—Cyprus registry
BARESA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100